Menna Overview
Here’s a quick overview of THALES AIR DEFENCE LIMITED 👀 — a Belfast based business that started in 1993.
THALES AIR DEFENCE LIMITED
- Company statusactive
- Company NoNI027183
- Age33 years 6 months Incorporated 26 January 1993
- Officers3
Address
Alanbrook Road, Castlereagh, Belfast, BT6 9HB
THALES AIR DEFENCE LIMITED is an active company incorporated on 26 January 1993 and based in Belfast. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
25400 Manufacture of weapons and ammunition
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Sonia Anna | secretary | 03 Feb 2025 | |
| GENTGEN, Thierry Denis Etienne | director | May 1966 | 14 Jul 2025 |
| MACVEAN, Nigel | director | Jan 1977 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thales Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BEATTY, Alexander David, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, CRESSWELL, Alexander Colin Kynaston, HINDLE, Christopher William, LOWE, Edward Anthony Noel, MOON, Richard James are mutual persons.
BEATTY, Alexander David, BROUGHTON, Marion Elizabeth are mutual persons.
BLANGUERNON, Guy Maurice Edmond, HINDLE, Christopher William are mutual persons.
BLANGUERNON, Guy Maurice Edmond, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, HINDLE, Christopher William are mutual persons.
BLANGUERNON, Guy Maurice Edmond, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, CRESSWELL, Alexander Colin Kynaston, HINDLE, Christopher William are mutual persons.
BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, CRESSWELL, Alexander Colin Kynaston, LOWE, Edward Anthony Noel are mutual persons.
BOULTON, Stuart Michael are mutual persons.
BOULTON, Stuart Michael are mutual persons.
BROUGHTON, Marion Elizabeth are mutual persons.
BROUGHTON, Marion Elizabeth are mutual persons.
BROUGHTON, Marion Elizabeth are mutual persons.
BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MOON, Richard James are mutual persons.
BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
BROUGHTON, Marion Elizabeth, HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
BROUGHTON, Marion Elizabeth are mutual persons.
CRESSWELL, Alexander Colin Kynaston are mutual persons.
CRESSWELL, Alexander Colin Kynaston are mutual persons.
DUNLOP, Claire Frances, HINDLE, Christopher William are mutual persons.
HENDRON, David Robert are mutual persons.
HENDRON, David Robert are mutual persons.
HENDRON, David Robert are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William, LOWE, Edward Anthony Noel are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
HINDLE, Christopher William, LOWE, Edward Anthony Noel, MCCRORIE, Ewen Angus, MOON, Richard James are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William, MOON, Richard James are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
HINDLE, Christopher William, MOON, Richard James are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William are mutual persons.
HINDLE, Christopher William, MCCRORIE, Ewen Angus are mutual persons.
LOWE, Edward Anthony Noel are mutual persons.
MCBRIDE, Philip Steven are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
MOON, Richard James are mutual persons.
THALES OPTRONICS LIMITED
BLANGUERNON, Guy Maurice Edmond, BOULTON, Stuart Michael, BROUGHTON, Marion Elizabeth, CRESSWELL, Alexander Colin Kynaston, MCCRORIE, Ewen Angus are mutual persons.
THALES HOLDINGS UK PLC
CRESSWELL, Alexander Colin Kynaston, HINDLE, Christopher William, LOWE, Edward Anthony Noel, MOON, Richard James are mutual persons.
SPIRIT AEROSYSTEMS BELFAST EXECUTIVE BENEFITS TRUSTEE LIMITED
HENDRON, David Robert are mutual persons.
SHORT BROTHERS PENSION TRUSTEE LIMITED
HENDRON, David Robert are mutual persons.
ULSTER WILDLIFE TRUST
HENDRON, David Robert are mutual persons.
ALSTOM UK CIF TRUSTEE LIMITED
HENDRON, David Robert are mutual persons.
SHORT BROTHERS PLC
HENDRON, David Robert are mutual persons.
COHORT PLC
LOWE, Edward Anthony Noel are mutual persons.
SOCIETY OF MARITIME INDUSTRIES LIMITED
LOWE, Edward Anthony Noel are mutual persons.
ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED
MOON, Richard James are mutual persons.
DISCOVERIE GROUP PLC
MOON, Richard James are mutual persons.
SRT MARINE SYSTEMS PLC
MOON, Richard James are mutual persons.
GARRETT MOTION UK LIMITED
MOON, Richard James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THALES AIR DEFENCE LIMITED 👀 — a Belfast based business that started in 1993.